Ram Info Limited has rescheduled its Board of Directors meeting to August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1FY26). The company notified BSE Limited on August 12, 2026, stating that unavoidable circumstances led to a delay in the finalization of the financial statements, necessitating the one-day postponement from the originally scheduled date of August 13, 2026.

The rescheduling impacts the timeline for result declaration but does not alter the existing insider trading restrictions. As per the earlier intimation dated June 26, 2026, the trading window for designated directors and employees remains closed from July 01, 2026, until 48 hours after the declaration of financial results. Consequently, the window will remain closed until August 16, 2026.

Key Dates and Details

The company’s compliance officer, Srikanth Palem, issued the intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board is expected to take on record the Q1FY26 results during the rescheduled session, ensuring timely disclosure to stock exchanges once finalized.

Raminfo Limited has announced that its board meeting is scheduled to be held on Thursday, May 28, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Trading Window Closure

In accordance with regulatory requirements, the company has informed that the trading window for dealing in the company's securities shall remain closed. This closure period commences from April 1, 2026, and will continue until the expiry of 48 hours after the declaration of the financial results. Consequently, the window is expected to reopen on May 30, 2026.

Meeting Details

The meeting will be conducted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation regarding the meeting was addressed to the Corporate Relationship Department of BSE Limited, with the scrip code for the company being 530951.